CENTURY LOGISTICS LTD
BURY ST. EDMUNDS CENTURY WAREHOUSING LIMITED

Hellopages » Suffolk » St Edmundsbury » IP28 6RX

Company number 03450423
Status Active
Incorporation Date 15 October 1997
Company Type Private Limited Company
Address UNIT 1 SAXHAM BUSINESS PARK, LITTLE SAXHAM, BURY ST. EDMUNDS, SUFFOLK, IP28 6RX
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 15 October 2016 with updates; Statement by Directors. The most likely internet sites of CENTURY LOGISTICS LTD are www.centurylogistics.co.uk, and www.century-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Century Logistics Ltd is a Private Limited Company. The company registration number is 03450423. Century Logistics Ltd has been working since 15 October 1997. The present status of the company is Active. The registered address of Century Logistics Ltd is Unit 1 Saxham Business Park Little Saxham Bury St Edmunds Suffolk Ip28 6rx. . BASEY-FISHER, Ann is a Secretary of the company. BASEY-FISHER, Ann is a Director of the company. BASEY-FISHER, Stephen James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WILSON, Stuart has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
BASEY-FISHER, Ann
Appointed Date: 15 October 1997
Director
BASEY-FISHER, Ann
Appointed Date: 21 March 2006
67 years old
Director
BASEY-FISHER, Stephen James
Appointed Date: 15 October 1997
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 October 1997
Appointed Date: 15 October 1997
Director
WILSON, Stuart
Resigned: 26 May 2015
Appointed Date: 17 November 2010
47 years old

Persons With Significant Control

Mr Stephen James Basey-Fisher
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Basey-Fisher
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTURY LOGISTICS LTD Events

20 Dec 2016
Full accounts made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 15 October 2016 with updates
30 Mar 2016
Statement by Directors
30 Mar 2016
Statement of capital on 30 March 2016
  • GBP 6
30 Mar 2016
Solvency Statement dated 29/03/16
...
... and 58 more events
26 Nov 1998
Accounts for a small company made up to 31 March 1998
10 Nov 1998
Return made up to 15/10/98; full list of members
02 Nov 1997
Accounting reference date shortened from 31/10/98 to 31/03/98
20 Oct 1997
Secretary resigned
15 Oct 1997
Incorporation

CENTURY LOGISTICS LTD Charges

22 December 2010
Legal mortgage
Delivered: 24 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H unit 6 burnel way thetford norfolk with the benefit of…
24 March 2003
Legal mortgage
Delivered: 26 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/a unit 6 brunel way thetford norfolk…
28 September 2001
Debenture
Delivered: 5 October 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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